Sanctions & UBO Screening

Layer 1 · Compliance — Real-time multi-source sanctions screening with AI false-positive reduction and UBO analysis.

Entity Screening Input

Sanctions Screening
UBO Penetration
Watchlists Scanned
OFAC SDN List (US)
BIS Entity List (US)
EU Consolidated Sanctions
UN Security Council List

Screening Result

99.5% Confidence
Risk Level
LOW RISK — CLEAR
0 sanctions matches across 50+ lists
UBO Structure
Beneficial Owners: 3
Ultimate: Jason Shi (100%)
No PEP / adverse media flags

Screening Reasoning Trace

1
Name Normalization & Fuzzy Matching
Entity resolved: "Aegis Logistics Ltd" → Canonical entity. 9 aliases checked across 4 scripts.
2
Multi-Source Sanctions Scan
OFAC, BIS, EU, UN, UK HMT — 50+ lists scanned. 0 exact matches, 2 fuzzy (99.8% FP dismissed).
3
UBO Penetration Analysis
Ownership chain: 3 layers traced. Ultimate: Jason Shi (100%). No shell companies, no trusts.
4
Final Risk Assessment
Risk Score: 2/100 (Low). No sanctions, no PEP, clean UBO, no adverse media. Clear for trade.
99.5%
Screening Confidence
4-step verification pipeline passed